Result of AGM
September 02 2010 - 10:51AM
UK Regulatory
TIDMIPI
REMINDER: TO SEND TO CISX
Invesco Property Income Trust Limited
HEADLINE: Annual General Meeting
Following the Annual General Meeting held today, Thursday, 2 September 2010,
shareholders approved the following resolutions:
Ordinary Resolution 1
To receive the Directors' Report and Financial Statements for the year ended 31
March 2010;
Ordinary Resolution 2
To re-elect Angus Spencer-Nairn a Director of the Company;
Ordinary Resolution 3
To re-elect Susan McCabe a Director of the Company;
Ordinary Resolution 4
To re-appoint the Auditors and authorise the Directors to determine their
remuneration;
Special Resolution 5
To authorise the Directors to buy back the Company's issued ordinary shares.
Invesco Asset Management Limited
2 September 2010
END
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